Energy Fuels Inc.

04/17/2026 | Press release | Distributed by Public on 04/17/2026 15:15

Management Change/Compensation (Form 8-K)

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On April 13, 2026, Mr. J. Birks Bovaird and Mr. Alexander G. Morrison notified the Board of Directors (the "Board") of Energy Fuels Inc. (the "Company") that they would not be seeking re-election to the Board at the upcoming Annual Meeting of Shareholders to be held on June 24, 2026.

The decision of both Messrs. Bovaird and Morrison to not seek re-election to the Board was not due to any disagreement with the Company on any matters related to the Company's operations, policies or practices.

The Board thanks Messrs. Bovaird and Morrison for their years of service and dedication to the Board and to the Company.

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